Applicant institutions/organizations must provide the following documents along with the loan application form:
- Request letter for wholesale loan on applicant's Letter-Head.
- Duly filled up loan application form. (Can be downloaded from our website)
- Duly filled up KYC form of directors, other committee members and officials, along with a copy of citizenship certificate and passport size photograph.
- Copy of institution/organization registration/renewal, operating license, PAN registration etc.
- Copy of Article of Association (AoA), Memorandum of Association (MoA) and other policies of the applicant institution/organization.
- Annual report or Audited financial statements of at least last 2 years along with the latest provisional Balance Sheet, Trial Balance, and Profit & Loss Account.
- Projected financial report for coming two years along with business plan.
- Copy of minute of the Board meeting that decided to apply wholesale loan from RSDC and copy of minute of the last AGM.
- Copy of latest fiscal year’s Tax clearance Certificate or Tax exemption letter.
- Other documents deemed necessary by RSDC.